CALIFORNIA DELI GROC, INC.

Company Details

Name:	CALIFORNIA DELI GROC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 2003 (21 years ago)
Entity Number:	2962519
County:	Bronx
Place of Formation:	New York
Address:	497 E 138TH ST, BRONX, NY, United States, 10454
Address ZIP Code:	10454

Contact Details

Phone +1 917-417-6617

Phone +1 347-285-3482

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DELFIND VELEZ	Chief Executive Officer	497 E 138TH ST, BRONX, NY, United States, 10454

Name	Role	Address
THE CORPORATION	DOS Process Agent	497 E 138TH ST, BRONX, NY, United States, 10454

Number	Status	Type	Date	End date
1441894-DCA	Inactive	Business	2012-08-21	2018-03-31
1162595-DCA	Inactive	Business	2006-03-31	2011-12-31

Start date	End date	Type	Value
2003-10-07	2006-01-12	Address	497 E. 137TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120725002274	2012-07-25	BIENNIAL STATEMENT	2011-10-01
100525002542	2010-05-25	BIENNIAL STATEMENT	2009-10-01
071101002378	2007-11-01	BIENNIAL STATEMENT	2007-10-01
060112002382	2006-01-12	BIENNIAL STATEMENT	2005-10-01
031007000406	2003-10-07	CERTIFICATE OF INCORPORATION	2003-10-07

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-09-25	No data	497 E 138TH ST, Bronx, BRONX, NY, 10454	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-25	No data	497 E 138TH ST, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	497 E 138TH ST, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-24	No data	497 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2739607	SCALE-01	INVOICED	2018-02-05	20	SCALE TO 33 LBS
2392942	OL VIO	INVOICED	2016-08-02	250	OL - Other Violation
2390981	SCALE-01	INVOICED	2016-07-29	20	SCALE TO 33 LBS
2323623	RENEWAL	INVOICED	2016-04-11	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2065044	SCALE-01	INVOICED	2015-05-01	20	SCALE TO 33 LBS
1593488	RENEWAL	INVOICED	2014-02-18	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1592117	LL VIO	INVOICED	2014-02-14	1000	LL - License Violation
1519518	LL VIO	CREDITED	2013-11-28	250	LL - License Violation
1150815	LICENSE	INVOICED	2012-08-21	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
135074	PL VIO	INVOICED	2010-04-09	100	PL - Padlock Violation
731301	RENEWAL	INVOICED	2009-10-19	110	CRD Renewal Fee
101198	TP VIO	INVOICED	2008-12-08	750	TP - Tobacco Fine Violation
101199	TS VIO	INVOICED	2008-12-08	500	TS - State Fines (Tobacco)
101200	SS VIO	INVOICED	2008-12-08	50	SS - State Surcharge (Tobacco)
731302	RENEWAL	INVOICED	2007-11-13	110	CRD Renewal Fee
731303	RENEWAL	INVOICED	2006-04-05	110	Cigarette Retail Dealer Renewal Fee
68351	PL VIO	INVOICED	2006-03-30	375	PL - Padlock Violation
38831	TP VIO	INVOICED	2004-09-28	750	TP - Tobacco Fine Violation
38830	SS VIO	INVOICED	2004-09-28	50	SS - State Surcharge (Tobacco)
38832	TS VIO	INVOICED	2004-09-28	500	TS - State Fines (Tobacco)
272184	CNV_SI	INVOICED	2004-04-08	20	SI - Certificate of Inspection fee (scales)
731300	LICENSE	INVOICED	2004-03-29	110	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-07-21	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

Date of last update: 10 Nov 2024